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ENI LNS LIMITED

Learn more about ENI LNS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ENI HOUSE, 10 EBURY BRIDGE ROAD, LONDON, SW1W 8PZ

ENI LNS LIMITED on the map

Company type: Private Limited Company
Company number: 00970280
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.15
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 06200 - Extraction of natural gas
  • 06100 - Extraction of crude petroleum

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

MORGAN GUARANTY TRUST COMPANY OF NEW YORK(AS TRUSTEE FOR THE BANKS)
DEBENTURE - Outstanding on 1983.04.18
MORGAN GUARANTY TRUST COMPANY OF NEW YORK(AS TRUSTEE FOR THE BANKS).
DEED OF ASSIGNMENT - Outstanding on 1983.04.18

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO PASQUA / 27/05/2016
Form type: CH01
Date: 2016.06.08
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DIRECTOR APPOINTED LUIGI PIRO
Form type: AP01
Date: 2016.06.06
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APPOINTMENT TERMINATED, DIRECTOR PHILIP HEMMENS
Form type: TM01
Date: 2016.06.06
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.03
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 80400000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.22
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.05
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DIRECTOR APPOINTED ROBERTO PASQUA
Form type: AP01
Date: 2014.10.06
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APPOINTMENT TERMINATED, DIRECTOR OSWALDO CHACON
Form type: TM01
Date: 2014.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUNCAN HEMMENS / 13/08/2014
Form type: CH01
Date: 2014.09.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.16
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11/02/14 FULL LIST
Form type: AR01
Date: 2014.02.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.24
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / OSWALDO CHACON / 16/07/2012
Form type: CH01
Date: 2012.07.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.23
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DIRECTOR APPOINTED OSWALDO CHACON
Form type: AP01
Date: 2012.04.24
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APPOINTMENT TERMINATED, DIRECTOR MARCO TALAMONTI
Form type: TM01
Date: 2012.04.24
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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DIRECTOR APPOINTED PHILIP DUNCAN HEMMENS
Form type: AP01
Date: 2011.09.22
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APPOINTMENT TERMINATED, DIRECTOR FRANCO POLO
Form type: TM01
Date: 2011.09.22
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.07.05
£2.95
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ADOPT ARTICLES 15/06/2011
Form type: RES01
Date: 2011.07.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / FRANCESCA DAL BELLO / 04/04/2011
Form type: CH03
Date: 2011.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.30
£2.95
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.04
£2.95
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DIRECTOR APPOINTED MRS MILA TREZZA
Form type: AP01
Date: 2010.11.22
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEENAN
Form type: TM01
Date: 2010.11.18
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APPOINTMENT TERMINATED, DIRECTOR FABIO CASTIGLIONI
Form type: TM01
Date: 2010.07.19
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DIRECTOR APPOINTED FRANCO POLO
Form type: AP01
Date: 2010.07.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.30
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK KEENAN / 04/12/2009
Form type: CH01
Date: 2009.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARCO TALAMONTI / 17/11/2009
Form type: CH01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR FABIO CASTIGLIONI / 17/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / FABIO CASTIGLIONI / 27/07/2009
Form type: 288c
Date: 2009.08.03
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DIRECTOR APPOINTED MR FABIO CASTIGLIONI
Form type: 288a
Date: 2009.06.19
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APPOINTMENT TERMINATED DIRECTOR LUIGINO LUSURIELLO
Form type: 288b
Date: 2009.06.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.11
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.13
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.07
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REGISTERED OFFICE CHANGED ON 26/04/07 FROM:, EBURY BRIDGE HOUSE, 10 EBURY BRIDGE ROAD, LONDON, SW1W 8PZ
Form type: 287
Date: 2007.04.26
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.13
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.14

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Company directors and board members:

FRANCESCA DAL BELLO (current)
Secretary, 2007.07.06
ENI HOUSE 10 EBURY BRIDGE ROAD , LONDON
SW1W 8PZ, ENGLAND
ENGLAND
ROBERTO PASQUA (current)
Director, COMPANY DIRECTOR, 2014.09.24
ENI HOUSE 10 EBURY BRIDGE ROAD , LONDON
SW1W 8PZ
LUIGI PIRO (current)
Director, COMPANY DIRECTOR, 2016.05.17
ENI HOUSE 10 EBURY BRIDGE ROAD , LONDON
SW1W 8PZ
MILA TREZZA (current)
Director, SOLICITOR, 2010.11.15
ENI HOUSE 10 EBURY BRIDGE ROAD , LONDON
SW1W 8PZ
DARAGH PATRICK FELTRIM FAGAN (resigned)
Secretary, 2002.08.08 - 2007.07.06
17 GRENA ROAD , RICHMOND
TW9 1XU, SURREY
ALAN O'BRIEN (resigned)
Secretary, 1999.04.30 - 2002.07.19
21 WETHERED PARK , MARLOW
SL7 2BH, BUCKINGHAMSHIRE
JOHN ARTHUR THOMAS WEDGWOOD (resigned)
Secretary, 1992.05.08 - 1999.04.30
32 CHANTRY CLOSE , BISHOPS STORTFORD
CM23 2SN, HERTFORDSHIRE
MICHAEL JAMES AZANCOT (resigned)
Director, OIL EXECUTIVE, 1998.07.06 - 2000.02.08
41 LYNCH ROAD , FARNHAM
GU9 8BT, SURREY
TIMOTHY PAUL BUSHELL (resigned)
Director, OIL EXECUTIVE, 2000.02.10 - 2001.05.31
PITCH GREEN HOUSE SANDPIT LANE , BLEDLOW
HP27 9QQ, BUCKINGHAMSHIRE
FABIO CASTIGLIONI (resigned)
Director, MANAGING DIRECTOR, 2009.06.15 - 2010.07.14
ENI HOUSE 10 EBURY BRIDGE ROAD , LONDON
SW1W 8PZ
OSWALDO CHACON (resigned)
Director, COMPANY DIRECTOR, 2012.04.10 - 2014.09.24
ENI HOUSE 10 EBURY BRIDGE ROAD , LONDON
SW1W 8PZ
ALBERTO CHIARINI (resigned)
Director, 2004.09.01 - 2006.04.03
31 BERWYN ROAD , RICHMOND
TW10 5BP, SURREY
CHARLES NORMAN DAVIDSON KELLY (resigned)
Director, SOLICITOR, 1992.05.08 - 1994.12.22
LITTLE BOARHUNT 73 PORTSMOUTH ROAD , LIPHOOK
GU30 7EE, HAMPSHIRE
JOSEPH DERBY (resigned)
Director, OIL EXECUTIVE, 1992.05.08 - 1993.11.02
DENEFIELD RECTORY ROAD OAKLEY , BASINGSTOKE
RG23 7LJ, HAMPSHIRE
VINCENZO DI LORENZO (resigned)
Director, 2006.04.03 - 2007.11.09
FLAT 1 81 CADOGAN PLACE , LONDON
SW1X 9RP
DARAGH PATRICK FELTRIM FAGAN (resigned)
Director, COMPANY DIRECTOR, 2003.02.10 - 2007.07.06
17 GRENA ROAD , RICHMOND
TW9 1XU, SURREY
GIANLUIGI FERRARA (resigned)
Director, COMPANY DIRECTOR, 2001.08.24 - 2003.08.21
33 BINGHILL ROAD , MILLTIMBER
AB13 0JA, ABERDEEN
SCOTLAND
JOHN ADRIAN FRANKE (resigned)
Director, COMPANY DIRECTOR, 1997.12.15 - 2001.08.31
6 QUEENSDALE PLACE , LONDON
W11 4SQ
MATILDE GIULIANELLI (resigned)
Director, FINANCE AND CONTROL MANAGER, 2003.08.21 - 2006.05.16
FLAT 3 22 CARDIGAN ROAD , RICHMOND
TW10 6BJ, SURREY
COLIN ROBERT GORDON GRAY (resigned)
Director, EXPLORATION MANAGER, 1993.11.04 - 1995.05.31
16 OAKHILL ROAD , SEVENOAKS
TN13 1NP, KENT
WILLIAM WAYNE CHRIS GREENTREE (resigned)
Director, PROFESSIONAL ENGINEER, 1992.05.08 - 1993.01.28
SUMMERLEE ELMSTEAD ROAD , WEST BYFLEET
KT14 6JB, SURREY
RUSSELL SETH HARVEY (resigned)
Director, OIL COMPANY MANAGER, 1992.05.08 - 1996.09.30
HUNTERS CROFT GRAYSWOOD , HASLEMERE
GU27, SURREY
PHILIP DUNCAN HEMMENS (resigned)
Director, OIL EXECUTIVE, 2011.09.19 - 2016.05.17
ENI HOUSE 10 EBURY BRIDGE ROAD , LONDON
SW1W 8PZ
JOHN ANTHONY HOGAN (resigned)
Director, GEOLOGIST, 1992.05.08 - 1999.02.01
THE MALTHOUSE HEAVERHAM ROAD KEMSING , SEVENOAKS
TN15 6NE, KENT
NICHOLAS MARK KEENAN (resigned)
Director, 2007.07.06 - 2010.11.15
ENI HOUSE 10 EBURY BRIDGE ROAD , LONDON
SW1W 8PZ
RUPERT GERVASE WILLIAM KIDD (resigned)
Director, EXPLORATION DIRECTOR, 1995.07.19 - 1996.05.16
9 LIMETREE WALK VIRGINIA PARK , VIRGINIA WATER
GU25 4SW, SURREY
PAUL ANTHONY KING (resigned)
Director, OIL EXECUTIVE, 1996.09.30 - 1997.02.28
7 QUEEN OF DENMARK COURT FINLAND STREET , LONDON
SE16 1TB
THOMAS GEORGE KING (resigned)
Director, DIRECTOR PRODUCTION, 1992.05.08 - 1993.11.08
4 ST JAMESS TERRACE MEWS ST JOHNS WOOD , LONDON
NW8 7LJ
BRIAN THOMAS LEE (resigned)
Director, GEOLOGIST, 1992.05.08 - 1992.11.13
KINGSLEAVE 15 WOODSIDE ROAD , SEVENOAKS
TN13 3HF, KENT
ROBERTO LORATO (resigned)
Director, MANAGING DIRECTOR AGIP UK, 2001.08.24 - 2002.08.08
56 GLADSTONE PLACE QUEENS CROSS , ABERDEEN
AB10 6XA, GRAMPIAN
KEITH GEDDES LOUGH (resigned)
Director, MANAGING DIRECTOR, 1997.03.03 - 1999.07.30
77 MORTLAKE ROAD , KEW
TW9 4AA, SURREY
LUIGINO LUSURIELLO (resigned)
Director, COMPANY DIRECTOR, 2007.11.09 - 2009.06.15
708 THE VIEW 20 PALACE STREET , LONDON
SW1E 5BA
MARK MCALLISTER (resigned)
Director, OIL EXECUTIVE, 2000.01.12 - 2001.05.31
131 PARKSIDE DRIVE , WATFORD
WD17 3BA, HERTFORDSHIRE
DUNCAN TAYLOR MILROY (resigned)
Director, ACCOUNTANT, 1993.03.01 - 1996.04.01
OAKLANDS HAMPTON COURT ROAD , EAST MOLESEY
KT8 9DA, SURREY
PAUL COLBECK MURRAY (resigned)
Director, OIL & GAS EXECUTIVE, 1999.02.01 - 2001.05.08
4 MILNER PLACE , LONDON
N1 1TN

Companies near to ENI LNS ltd.

Information about the Private Limited Company ENI LNS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data